Case File
efta-01361987DOJ Data Set 10OtherEFTA01361987
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01361987
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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Deutsche Bank
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
the um:esti/0 hereby authorizes era Oren Deutsche Be-i A.ex Brown COeutsche Bank Alex Brawn- Cie 'DFIAB-) to fokow the below asset movement irstruchons
trOJ wish to r10CCSt MuhlOa woes. checks. journals Cr lose deavehes. pease use the long lour
DMA Account Nem.
/tin
ificcom: a
Wire
.4 Wire federal funds in the amount of S 1391.59
To Bank Namc TD Bank
City / Slate:
ARA •
Funher credit to Intermediary Financial Institution (Optional)
Account e
Nacre
Diem's° Barefickery edonvertion:
etv.enz,,r,. Name
AMP:tint N
Addbaria Ihontruio-tr axe. reimbursement
Check
U
Issue a check in the amount of
Reock•nts Hama
;enableto
Reared'', Ittairig Adorns
Journal
3
Joan& Funds el the amOurit Ol $
j
journal Holdings
Oty/SymboUSecurgy
(Hy/Symbol/Security
0
Journal AP Holdings
To DBAB Accost,. a
Account Name
I
L
FL1oams.
Please denier the securities inchcated Colder TO
DTCC#.
Nemo of Receiving film.
Amon Name.
Account Number
at Receiving Firm
owtsyri.uor/Securnv
owtSyinhofSeCuriti
Sanding Authorization
U
The undersigned hereby requests mat tan authorization act as a standing authorize:on The undenegned onerstanos and agrees that Old authorization wet
remain m elect until Deutsche Bank Ain Wown moues:, e new authorization. The uneersgred authorizes Deutsche Bark Alex. Brown to issue the wire.
check or puns on the
day of
la a term of
U
The undersigned fuller authorizes Deutsche Bank /Vex Brown to accept verbal inetniCliOnS horn the undersigned to wire funds, issue checks or axonal
funds tolfrom the above ;sled accounts The undersigned soft provide 'Otter rnStruCtiOnS as tO the date and the amount of the ?are. check cv pawl if the
undersigned decides to van, either tne date or the amount of the wire. check or journal, the undersigned hereby authorizes Deutsche Bank Alex Brown to
accept the verbal us:ructions from the undersigned regarding the change or changes She undersigned tunner understands and agrees to comply with the
procedures Or Oyu:oche Bank Alex Brown to verify the authorization and accuracy of verbal ostruNstona
The undersigned loran. acknowledges :hat () the information contened n this amt is corrolete and accurate to the best knowledge of the undersigned, and 00 the
_rd.:erg-tie n teSCOnSiDle to the method of transmession of any instructor issued puitulnit TO this authOrdatiOn If the ardessgotd elects to trarsmn any such
nsti.chons via fax ferclucling desktop fax). via email or as an image attachment to tome leg as a PDF. TIF or cgrtr image of such instructions), the i.odersignett
understands and agrees that the undersigned bears the ink or loss aro® Porn such method of trerSimSSIOn in the event of transmission errors, misurzfersiandings.
impersonations. transmission by unauthorized persons. forgery Or intercepts. For tibeiS Or other !ATOMS. the undersigned turtnefaCisitowAidgeS that (he undersigned is
nulnOrue0 10 issue the above asset movement instructions under the terms o' the governing documents and anY at)PliCatae maws. The undersgwo hereby rele3fres are
holds hrrr e55 Deutsche Bar& km Broom from and against oss from .s-,y action. clean or demand of any person as a result o' Deutsche Rank kax. B'ann's receipt of
or comp sane° with this autnovation and/Or any halt uctiors that may be give. to Deutsche Bark A ex Brown pursuant to this authorization (Inc tong any standing
atm-pitman).
The unclesigned unde•star cis ma: Deutsche Bank A ex Brown may. but is not requred to. seek. verrheatir O' the ardesignecre instructions by cal back and tnat
f)cuiccne Bank Airs Dawn tray in tt5 role draCttitiOn •efuse IC exeCute such instructions Isneudinc standing InStitletiOnS, given paisuan! to this authorizal.*n, without
incurring any lieberty. d Deutsche Bank Alex. Brown has reason to banew such instructions Or standing instructions) lave not been prooded by tee „incites/goad The
undersigned further undeistanos that Deutsche Ran: Alex Brown retains the right to refuse to execute any instructors to transfer tunes at securities to any account;
pursuant to this authorization
ion, yet19
gy ructions bowing orgies signature(s) of the undersigned.
Darren K Indyke
01.09-2015
gratvt
Print Name
Date
P•i•‘. Name
Date
III III MINI
OA
10.PWM.017 7S i'711S1
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0051280
CONFIDENTIAL
SDNY_GM_00197464
EFTA01361987
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